Case File
efta-01482447DOJ Data Set 10OtherEFTA01482447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482447
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01, 2004 -
January ;II, 2004
Total enclosures: 4
Page 1 of 8
Jeffrey E Epstein
Primly Account Number:
967
00C
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
1CO22
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
IIIINECKER
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Private Bank clients receive exclusive benefits to accommodate their liquidity and
transaction needs with Morgan Premier Banking. Wien you maintain combined
average balances of $100.000 or more in your linked accounts, we will waive all routine
transaction fees? For example, you will not pay a maintenance fee or fees for wire
transfers or statement copies. In addition, we will provide you a higher yield on your
Premier Checking and Money Market Investment Accounts - a yield that is above the
very competitive rates we currently offer on those products. When you combine these
benefits with our superior client services, extensive Chase branch network, global
reach for cash through the debit and ATM network, as well as online banking, you will
find that Morgan Premier Banking aims to accommodate all of your banking needs.
'Terms and conditions apply and are subject to change.
Morgan Premier Banking Summary
Deposit .Accounts
Dentiption
Premier Checking
Total
Number
Opening
Balance
Total Credits
Total Debits
5881,432 32
53 000,940 12
$3,084,178 35
Ending
Balance
$798,194.09
$798,194.09
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003586
SDNY_GM_00272784
EFTA01482447
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727SWIFT/BIC
STRATEGYWire Ref
wire
transfersRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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